Anti-Money Laundering - Emerging Lead
- State Street
- 5 - 8 Years
- Hyderabad
- 3 years ago
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Job Description
Who we are looking for
The AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street's Business units spread across globally. The department is tasked with procuring Client Identification document, validating the requirements as per the requirement matrix. The team's primary responsibility is to support the Business Units in onboarding the customers as per the agreed timeline and periodically review the existing customers as per their Risk Rating. The team will collaborate with FIU, Compliance, all Lines of Business Units and KYC Shared Services in order to comply by the AML policies and requirements.
Why this role is important to us
The BU CoE team, which is based in Hyderabad & Bangalore, India, is responsible for collecting and analyzing client data, documents and publicly available information on State Streets new and existing clients to comply with firm's AML/KYC Policy and Procedures. The team is, further, responsible for ensuring that all existing clients of State Street are renewed in accordance with firm's AML/KYC Policy and Procedures
What you will be responsible for
- . Ability to perform KYC reviews on all entity types
- . Should have good knowledge on Search engines such as world check, Prime
- . Ability to analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements
- . Ability to perform effectively to strict deadlines
- . Additional skills in reporting/work allocation and other metrics data would add value
- . Teamwork and collaboration skills: ability to work effectively with others to enhance team efficiency and quality outcomes.
- . Must have percentage of quality min of 99%.
- . Ability to communicate confidently, efficiently and clearly in both written and verbal forms
- Should be flexible with shifts (including night shifts)
Education & Preferred Qualifications
- Overall experience of 5+years of experience
- Proficient in Policy/Procedure, that includes CIP/CDD/EDD/Screening and good communication and email etiquette
About State Street
What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You'll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
Inclusion, Diversity and Social Responsibility. We truly believe our employees diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.
State Street is an equal opportunity and affirmative action employer.
Discover more at StateStreet.com/careers
Employement Category:
Employement Type: Full timeIndustry: Banking
Functional Area: IT
Role Category: Software Engineer
Role/Responsibilies: Anti-Money Laundering - Emerging Lead
Contact Details:
Company: State StreetLocation(s): Hyderabad
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